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Home > England & Wales Companies > HEATHSIDE HOUSE MANAGEMENT LIMITED
Company Information for

HEATHSIDE HOUSE MANAGEMENT LIMITED

Sopers House Sopers Road, Cuffley, Potters Bar, EN6 4RY,
Company Registration Number
01803722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heathside House Management Ltd
HEATHSIDE HOUSE MANAGEMENT LIMITED was founded on 1984-03-28 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Heathside House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATHSIDE HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
Sopers House Sopers Road
Cuffley
Potters Bar
EN6 4RY
Other companies in LU2
 
Filing Information
Company Number 01803722
Company ID Number 01803722
Date formed 1984-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-29
Account next due 29/06/2024
Latest return 2023-05-13
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-09 05:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHSIDE HOUSE MANAGEMENT LIMITED
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Companies with same name HEATHSIDE HOUSE MANAGEMENT LIMITED
The following companies were found which have the same name as HEATHSIDE HOUSE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHSIDE HOUSE MANAGEMENT LIMITED Sopers House Sopers House Sopers Road Cuffley EN6 4RY active Company formed on the 2024-11-25

Company Officers of HEATHSIDE HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FIRSTPORT SECRETARIAL LIMITED
 Company Secretary 2012-10-19
BRENDA ROSE BATES
 Director 2000-12-07
CATHERINE BEALE
 Director 1992-01-29
HUGH VINCENT JOSEPH BENSON
 Director 1997-09-03
ANDREW COCKAYNE
 Director 2001-01-15
NOEL DAVID BERNARD CUNNIFFE
 Director 2000-06-09
ROSEMARY EDITH DOUGLAS
 Director 1999-06-14
RICHARD KIMBERLEY HODGES
 Director 1998-03-18
JOHN ROBERT MARCHANT
 Director 1998-10-30
CLIVE KENNETH MCDONNELL
 Director 1991-05-16
JEAN MCINTYRE
 Director 1991-05-16
MARINA YK MOK
 Director 2011-04-20
SHUKO NAKATA
 Director 1998-10-30
KANDIAH RAVEENDRAN
 Director 2001-07-02
JOHN SCARLETT
 Director 2003-01-21
MICHAEL LEONARD YOUNG
 Director 1995-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA BATES
 Director 2002-10-05 2013-07-12
HENRY SHUI YING CHAN
 Director 1991-05-16 2013-07-12
SHEILA FRANCES DOBNER
 Director 1991-05-16 2013-07-12
RICHARD KIMBERLEY HODGES
 Company Secretary 2002-01-16 2012-10-19
JEREMY STUART DENING
 Director 1998-03-25 2011-10-04
GREG CURTIS
 Director 2000-04-25 2004-03-18
NICOLE DANDO
 Director 2000-05-22 2004-03-11
ALAN JOHN MAYFIELD
 Company Secretary 1997-03-07 2002-01-16
DONALD ALAN BUCKLE
 Director 1991-05-16 1998-03-11
PAUL PHILLIP BENNETT
 Director 1997-10-01 1998-03-10
VANESSA JANE CHAPMAN
 Director 1991-05-16 1998-01-31
JACQUELINE DENISE OLMIT
 Company Secretary 1994-06-27 1997-10-01
SARAH LYDIA BENADY
 Director 1991-05-16 1997-09-03
HELEN JANE BODDY
 Director 1991-05-16 1997-08-08
DAVID RONALD CAMPBELL
 Director 1991-05-16 1997-03-26
YOLANDE LAVINDA BECKLES
 Director 1991-05-16 1994-10-01
MIRANDA PIHAMA
 Company Secretary 1992-05-16 1994-06-27
FIONA ANN ANTCLIFFE
 Director 1991-05-16 1992-06-25
HELEN JANE BODDY
 Company Secretary 1991-05-16 1992-03-28

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FIRSTPORT SECRETARIAL LIMITED WELLINGTON PLACE APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-14 CURRENT 1994-10-05 Active
FIRSTPORT SECRETARIAL LIMITED THE MAPLES (RINGMER) MANAGEMENT LIMITED Company Secretary 2012-11-14 CURRENT 1998-10-29 Active
FIRSTPORT SECRETARIAL LIMITED SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-11 CURRENT 1999-03-03 Active
FIRSTPORT SECRETARIAL LIMITED PEEL COURT (SLOUGH) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1991-05-03 Active
FIRSTPORT SECRETARIAL LIMITED PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-08-07 Active
FIRSTPORT SECRETARIAL LIMITED QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2005-08-02 Active
FIRSTPORT SECRETARIAL LIMITED KIPLING PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-09-21 Active
FIRSTPORT SECRETARIAL LIMITED LAKELANDS (M.K.) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1989-05-17 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD PARK (1989) MANAGEMENT CO. LIMITED Company Secretary 2012-10-05 CURRENT 1989-08-14 Active
FIRSTPORT SECRETARIAL LIMITED HEDGE END III MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-11-15 Active
FIRSTPORT SECRETARIAL LIMITED MARKET FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-12-18 Active
FIRSTPORT SECRETARIAL LIMITED GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1994-10-21 Active
FIRSTPORT SECRETARIAL LIMITED PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1994-12-06 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-01-13 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 1995-06-07 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-08-07 Active
FIRSTPORT SECRETARIAL LIMITED GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-05-09 Active
FIRSTPORT SECRETARIAL LIMITED KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-09-30 Active
FIRSTPORT SECRETARIAL LIMITED HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-18 Active
FIRSTPORT SECRETARIAL LIMITED PACKWOOD COURT MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-03-10 Active
FIRSTPORT SECRETARIAL LIMITED GOODWAY HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1997-09-25 Active
FIRSTPORT SECRETARIAL LIMITED MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-11-27 Active
FIRSTPORT SECRETARIAL LIMITED NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1998-08-11 Active
FIRSTPORT SECRETARIAL LIMITED HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2000-09-14 Active
FIRSTPORT SECRETARIAL LIMITED MINSTER GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 2001-07-10 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-02-18 Active
FIRSTPORT SECRETARIAL LIMITED MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2006-06-14 Active
FIRSTPORT SECRETARIAL LIMITED N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2008-06-20 Active
FIRSTPORT SECRETARIAL LIMITED IVY COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1973-09-18 Active
FIRSTPORT SECRETARIAL LIMITED RHEIMS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1996-10-30 Active
FIRSTPORT SECRETARIAL LIMITED HEDDON WAY MANAGEMENT (1996) LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-01 Active
FIRSTPORT SECRETARIAL LIMITED RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-07 Active
FIRSTPORT SECRETARIAL LIMITED OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-10 Active
FIRSTPORT SECRETARIAL LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-05-14 Active
FIRSTPORT SECRETARIAL LIMITED HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1980-05-29 Active
FIRSTPORT SECRETARIAL LIMITED CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1982-07-22 Active
FIRSTPORT SECRETARIAL LIMITED FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1988-05-10 Active
FIRSTPORT SECRETARIAL LIMITED COLLEGIATE MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 2000-10-23 Active
FIRSTPORT SECRETARIAL LIMITED CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2002-02-01 Active
FIRSTPORT SECRETARIAL LIMITED COPTHORNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-17 CURRENT 2005-03-11 Active
FIRSTPORT SECRETARIAL LIMITED FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Company Secretary 2012-09-17 CURRENT 2005-04-26 Active
FIRSTPORT SECRETARIAL LIMITED ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2005-06-22 Active
FIRSTPORT SECRETARIAL LIMITED FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 1994-01-27 Active
FIRSTPORT SECRETARIAL LIMITED ENFORD COURT (WEST ONE) RES. ASSOC. LTD Company Secretary 2012-09-17 CURRENT 1997-08-04 Active
FIRSTPORT SECRETARIAL LIMITED FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1999-10-29 Active
FIRSTPORT SECRETARIAL LIMITED ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED DARWIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-02-03 Active
FIRSTPORT SECRETARIAL LIMITED CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-03-23 Active
FIRSTPORT SECRETARIAL LIMITED COWBRIDGE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2008-06-12 Active
FIRSTPORT SECRETARIAL LIMITED ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-13 CURRENT 2010-07-27 Active
FIRSTPORT SECRETARIAL LIMITED ELY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 1998-07-23 Active
FIRSTPORT SECRETARIAL LIMITED PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 2003-08-19 Active
FIRSTPORT SECRETARIAL LIMITED EMRA LIMITED Company Secretary 2012-06-17 CURRENT 1996-06-18 Active
FIRSTPORT SECRETARIAL LIMITED ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2001-06-13 Active
FIRSTPORT SECRETARIAL LIMITED KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-07 CURRENT 2004-06-08 Active
FIRSTPORT SECRETARIAL LIMITED MONTROSE HOUSE MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 1983-02-03 Active
FIRSTPORT SECRETARIAL LIMITED 36 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2012-05-29 CURRENT 2002-05-30 Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 1994-05-24 Active
FIRSTPORT SECRETARIAL LIMITED THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Company Secretary 2012-05-20 CURRENT 1999-05-21 Active
FIRSTPORT SECRETARIAL LIMITED REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-20 CURRENT 2002-05-21 Active
FIRSTPORT SECRETARIAL LIMITED 172/174 SUTHERLAND AVENUE LIMITED Company Secretary 2012-05-18 CURRENT 1989-03-13 Active
FIRSTPORT SECRETARIAL LIMITED POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2012-05-16 CURRENT 1987-11-26 Active
FIRSTPORT SECRETARIAL LIMITED 46 GREEN STREET (MANAGEMENT) LIMITED Company Secretary 2012-04-30 CURRENT 2003-05-01 Active
FIRSTPORT SECRETARIAL LIMITED QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-24 CURRENT 2006-09-21 Active
FIRSTPORT SECRETARIAL LIMITED BROUGHAM WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1985-03-18 Active
FIRSTPORT SECRETARIAL LIMITED BLENHEIM GATE MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2001-10-31 Active
FIRSTPORT SECRETARIAL LIMITED CANAL WHARF MANAGEMENT CO LIMITED Company Secretary 2012-04-23 CURRENT 2002-02-22 Active
FIRSTPORT SECRETARIAL LIMITED CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-07-27 Active
FIRSTPORT SECRETARIAL LIMITED BLETCHLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-08-30 Active
FIRSTPORT SECRETARIAL LIMITED WHRA RTM COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2004-03-25 Active
FIRSTPORT SECRETARIAL LIMITED CAREW ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-30 Active
FIRSTPORT SECRETARIAL LIMITED CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1991-02-01 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED CHELSEA WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1986-07-21 Active
FIRSTPORT SECRETARIAL LIMITED BALMZONE LIMITED Company Secretary 2012-04-23 CURRENT 1988-09-07 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-14 Active
FIRSTPORT SECRETARIAL LIMITED BELGRAVE HALL MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1994-03-08 Active
FIRSTPORT SECRETARIAL LIMITED BURTONS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1994-04-19 Active
FIRSTPORT SECRETARIAL LIMITED BARLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1997-09-30 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-07-29 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-08-19 Active
FIRSTPORT SECRETARIAL LIMITED ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-07-20 Active
FIRSTPORT SECRETARIAL LIMITED BARDON HALL WOODLANDS LIMITED Company Secretary 2012-04-23 CURRENT 2001-05-03 Active
FIRSTPORT SECRETARIAL LIMITED CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2012-04-23 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CITY REACH (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2002-12-17 Active
FIRSTPORT SECRETARIAL LIMITED BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-05 Active
FIRSTPORT SECRETARIAL LIMITED BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-29 Active
FIRSTPORT SECRETARIAL LIMITED CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-11-11 Active
FIRSTPORT SECRETARIAL LIMITED ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2006-02-20 Active
FIRSTPORT SECRETARIAL LIMITED FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2012-04-19 CURRENT 2000-04-20 Active
FIRSTPORT SECRETARIAL LIMITED THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED Company Secretary 2012-04-04 CURRENT 1994-04-05 Active
FIRSTPORT SECRETARIAL LIMITED 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED Company Secretary 2012-03-29 CURRENT 1989-04-21 Active
FIRSTPORT SECRETARIAL LIMITED FERNDALE RETIREMENT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-25 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2011-07-14 CURRENT 1986-12-31 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN NEW HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1992-01-31 Active
FIRSTPORT SECRETARIAL LIMITED RENAISSANCE MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED MINT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 2005-12-02 Active
FIRSTPORT SECRETARIAL LIMITED STONEDALE (2012) LIMITED Company Secretary 2011-07-14 CURRENT 2008-03-26 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN PROPERTY GROUP LIMITED Company Secretary 2011-07-14 CURRENT 1988-10-19 Active
FIRSTPORT SECRETARIAL LIMITED MATTERDALE GARDENS MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-07-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS THAMESNORTH MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1991-08-08 Active
FIRSTPORT SECRETARIAL LIMITED BROOK FARM COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-04-05 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-12-19 Active
FIRSTPORT SECRETARIAL LIMITED BALFOUR HOMES MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1986-02-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1987-05-07 Active
FIRSTPORT SECRETARIAL LIMITED MACLAREN MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-06-24 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-05 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1990-06-29 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1994-07-14 Active
FIRSTPORT SECRETARIAL LIMITED R.C. (HOLDINGS) LIMITED Company Secretary 2011-07-14 CURRENT 1994-09-15 Active
FIRSTPORT SECRETARIAL LIMITED KING GEORGE COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1996-03-19 Active
FIRSTPORT SECRETARIAL LIMITED CONSORT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHT SQUARE INSURANCE BROKERS LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INVESTMENT PROPERTIES LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED OM NOMINEE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 2008-09-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE (SOUTHERN) LIMITED Company Secretary 2011-07-14 CURRENT 1990-03-28 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE GROUP LTD Company Secretary 2011-07-14 CURRENT 1987-11-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT MARKETING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-11-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-01 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (FLEET) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-17 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-16 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-16 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1984-11-29 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-02-12 Active
FIRSTPORT SECRETARIAL LIMITED CAVENDISH MANAGEMENT (NORWICH) LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT RETIREMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT GROUP LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
RICHARD KIMBERLEY HODGES RKH CONSULTING LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
RICHARD KIMBERLEY HODGES TAN-HAUSER GATE LIMITED Director 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-06-17
CLIVE KENNETH MCDONNELL CLIVE MCDONNELL DESIGN LIMITED Director 1998-05-18 CURRENT 1998-04-29 Dissolved 2014-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2023-10-04Termination of appointment of Firstport Secretarial Limited on 2023-09-30
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-05-31PSC08Notification of a person with significant control statement
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-31PSC09Withdrawal of a person with significant control statement on 2018-05-31
2018-05-11CH01Director's details changed for Hugh Vincent Joseph Benson on 2018-05-11
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY NOAKES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLINT
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LARA HOWARD
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 640
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 640
2016-06-13AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/15
2016-01-28CH04SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 640
2015-06-05AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 640
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MORGAN
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WESSON
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARNKE
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHIN
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNY
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LUCY DOOLEY
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA DOBNER
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CHAN
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BATES
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-05-16AR0116/05/13 FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSE BATES / 16/05/2013
2012-10-19AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HODGES
2012-07-17AA28/09/11 TOTAL EXEMPTION FULL
2012-06-26AR0116/05/12 FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DENING
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O OM PROPERTY MANAGER LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX UNITED KINGDOM
2011-05-24AA28/09/10 TOTAL EXEMPTION FULL
2011-05-24AP01DIRECTOR APPOINTED MRS LARA MARGARET SUSAN HOWARD
2011-05-19AR0116/05/11 FULL LIST
2011-04-20AP01DIRECTOR APPOINTED MS MARINA YK MOK
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ UNITED KINGDOM
2010-07-07AR0116/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD YOUNG / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WESSON / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WARNKE / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COURTNEY SPENCER / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCARLETT / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL ROGERS / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KANDIAH RAVEENDRAN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NOAKES / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUKO NAKATA / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE MORGAN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MCINTYRE / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KENNETH MCDONNELL / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MARCHANT / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY KITCHIN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD KENNY / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FLINT / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY EDITH DOUGLAS / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY DOOLEY / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES DOBNER / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL DAVID BERNARD CUNNIFFE / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COCKAYNE / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY SHUI YING CHAN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH VINCENT JOSEPH BENSON / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BEALE / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BATES / 01/10/2009
2010-02-15AA30/09/09 TOTAL EXEMPTION FULL
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-04AA30/09/08 TOTAL EXEMPTION FULL
1988-06-22ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATHSIDE HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHSIDE HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHSIDE HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHSIDE HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-30 £ 640
Shareholder Funds 2011-09-30 £ 640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHSIDE HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHSIDE HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of HEATHSIDE HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHSIDE HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHSIDE HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEATHSIDE HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHSIDE HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHSIDE HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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